GLEN MORAY DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
| 28/08/2528 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 03/10/243 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CAYARD / 01/07/2018 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMS |
| 12/01/1612 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 50000000 |
| 22/09/1522 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 44000000 |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER |
| 25/09/1225 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JEAN PIERRE CAYARD |
| 05/11/085 November 2008 | DIRECTOR APPOINTED JEAN-PIERRE CAYARD |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY MCCASH & HUNTER LLP |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HARVIE |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN SIMS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED IAN GORDON PALMER |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 25 SOUTH METHVEN STREET PERTH PERTHSHIRE PH1 5ES |
| 19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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